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Company Name: SOPHISTYX COMPUTING LTD

Company Type:

Limited Company

Company No:

04232231

Company Address:

SOPHISTYX COMPUTING LTD
5 Eider Close
Clayton Heights
BRADFORD
BD6 3XJ


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SOPHISTYX COMPUTING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES06 - Reduction of issued capital01/01/1996RES06
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
51 - Application by an unlimited company to be re-registered as limited09/10/200451
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
4.43 - Notice of final meeting of creditors03/07/20054.43
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
Declaration of solvency23/04/19944.25(SC)
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
Orders to rescind, defer or stay04/09/2001COLIQ
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
2.20 - Notice of variation of Administration Order28/04/19982.20
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
363 - Annual Return11/11/1996363
2.2(scot) - Notice of administration order19/06/20052.2(scot)
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
363 - Annual Return21/08/2001363
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
Vary share rights/names - written resolution18/12/1993WRES12
Notice of Administration Order14/07/19982.6
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
Allotment of securities - ordinary resolution13/12/1998ORES10
2.19 - Notice of discharge of Administration Order11/01/19952.19
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
2.6 - Notice of Administration Order09/08/20012.6
Re-registration of a company from public to private with a change of name05/03/2003CERT11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
Administrator's abstract of receipts and payments22/12/20052.9(SC)
6 - Cancellation of alteration to the objects of a company08/06/19936
1.1 - Report of meeting approving voluntary arran05/02/19961.1
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
Statement of name27/04/1998694(4)(b)
RES02 - esolution to re-register27/08/1994RES02
Notice of administration order27/09/20062.2(scot)
Confirmation of dissolution - special resolution25/04/1997SRES09
Exempt from appointment of auditor18/05/2002RES03
Written elective resolution09/05/2005(W)ELRES
Return by an oversea company that the company is being wound up03/10/1999703P(1)
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
3.7 - Notice of Administrative Receiver's death04/11/20053.7
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
Notice of discharge of Administration Order15/05/20032.19
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
Early dissolution request18/06/2006L64.01HC
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
RES08 - Purchase own shares26/05/1999RES08
BS - Balance sheet26/02/2006BS
4.51 - Certificate that creditors have been paid in full13/07/20064.51
Notice of change of directors or secretaries or in their particulars31/07/1998288c
AUDR - Auditor's report27/05/1997AUDR
Other resolution - ordinary resolution16/02/1999ORES13
Vary share rights/names12/10/1996RES12
Resolution to re-register03/08/2002RES02
ELRES - Elective resolution18/04/2003ELRES
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
4.48 - Notice of constitution of liquidation committee20/07/20034.48
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
AAMD - Amended Accounts29/06/2003AAMD
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)